AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 23rd, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Sun, 1st May 2016 - the day director's appointment was terminated
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st May 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jan 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 25th Feb 2016: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Jan 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 13th Mar 2015: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, October 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Wed, 16th Jul 2014 - the day director's appointment was terminated
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Jul 2014 new director was appointed.
filed on: 5th, September 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jan 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Thu, 4th Apr 2013 - the day secretary's appointment was terminated
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 4th Apr 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Jan 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Tue, 15th Jan 2013 - the day director's appointment was terminated
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Thu, 19th Jul 2012 - the day director's appointment was terminated
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jan 2012 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Jan 2011 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, July 2010
| resolution
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Jan 2010 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On Tue, 10th Feb 2009 Appointment terminated secretary
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 10th Feb 2009 Secretary appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 27th Jan 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Wed, 8th Oct 2008 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Oct 2008 Secretary appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On Wed, 16th Apr 2008 Secretary appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 16th Apr 2008 Appointment terminated secretary
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Nov 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 7th, August 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On Tue, 3rd Jul 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 19th Jan 2007 with shareholders record
filed on: 19th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS
filed on: 25th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On Thu, 25th May 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 25th May 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th May 2006 New secretary appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 25th May 2006 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 25th Jan 2006 with shareholders record
filed on: 25th, January 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 4th, November 2005
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL
filed on: 7th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS
filed on: 7th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 20th Jul 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 13th Jul 2005 Secretary resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 11th Jan 2005 with shareholders record
filed on: 11th, January 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2003
filed on: 28th, October 2004
| accounts
|
Free Download
(4 pages)
|
288a |
On Wed, 20th Oct 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 2nd Aug 2004 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 2nd Feb 2004 Secretary resigned
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 2nd Feb 2004 New secretary appointed
filed on: 2nd, February 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Sun, 18th Jan 2004 with shareholders record
filed on: 18th, January 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2002
filed on: 31st, October 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Mon, 13th Jan 2003 with shareholders record
filed on: 13th, January 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2001
filed on: 14th, October 2002
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 4th Jan 2002 with shareholders record
filed on: 4th, January 2002
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed charles baynes pension trustees LIMITEDcertificate issued on 26/10/01
filed on: 26th, October 2001
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2000
filed on: 11th, October 2001
| accounts
|
Free Download
(4 pages)
|
288b |
On Fri, 4th May 2001 Director resigned
filed on: 4th, May 2001
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 4th May 2001 Director resigned
filed on: 4th, May 2001
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 3rd Apr 2001 Director resigned
filed on: 3rd, April 2001
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 12th Jan 2001 with shareholders record
filed on: 12th, January 2001
| annual return
|
Free Download
(7 pages)
|
288a |
On Wed, 10th Jan 2001 New secretary appointed
filed on: 10th, January 2001
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 2nd Jan 2001 Secretary resigned
filed on: 2nd, January 2001
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 1999
filed on: 6th, October 2000
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 14th Jan 2000 with shareholders record
filed on: 14th, January 2000
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 1998
filed on: 23rd, November 1999
| accounts
|
Free Download
(8 pages)
|
288b |
On Tue, 5th Oct 1999 Secretary resigned
filed on: 5th, October 1999
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 5th Oct 1999 New secretary appointed
filed on: 5th, October 1999
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 22nd Jan 1999 with shareholders record
filed on: 22nd, January 1999
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 7th Dec 1998 with shareholders record
filed on: 7th, December 1998
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 1997
filed on: 2nd, September 1998
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 30th Dec 1997 with shareholders record
filed on: 30th, December 1997
| annual return
|
Free Download
(16 pages)
|
288c |
Director's particulars changed
filed on: 19th, March 1997
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Jan 1997 New director appointed
filed on: 13th, January 1997
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 27th Dec 1996 New director appointed
filed on: 27th, December 1996
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/96 from: aspect house 135/137 city road london EC1V 1JB
filed on: 10th, December 1996
| address
|
Free Download
(1 page)
|
288a |
On Tue, 10th Dec 1996 New secretary appointed
filed on: 10th, December 1996
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Dec 1996 New director appointed
filed on: 10th, December 1996
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 10th Dec 1996 Secretary resigned
filed on: 10th, December 1996
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 10th Dec 1996 Director resigned
filed on: 10th, December 1996
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Dec 1996 New director appointed
filed on: 10th, December 1996
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 1996
| incorporation
|
Free Download
(17 pages)
|